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Fraud investigation courses

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  • Level 3 Diploma in Criminal Psychology and Criminology Diploma - CPD Accredited

    Royal Open College
    Winter Sale: 4 Course (60+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 14 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Trending
    **What's New?** ➥ Latest Update (February 2026) ➥ 15 Topics Added ➥ 4 Course Bundle ➥ Budget-friendly ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam Criminal Psychology and Criminology The fields of criminology and criminal psychology ar …
    £19

  • Level 2 & 3 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 110 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • Fraud Investigator Training - Business Law, Forensic Accounting and Finance, KYC & AML

    Tyne Academy
    7 in 1 CPD-IQ Accredited Courses | 8 Free PDF Certificates | 37 CPD Hours | Updated 2026 | Lifetime Access
    • Online
    • 6.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    The Fraud Investigator Training – Business Law, Forensic Accounting and Finance, KYC & AML course is designed to provide a strong foundational understanding of how financial fraud is identified, investigated, and prevented across modern organisations. This programme integra …
    Save 29%
    £21 £29.99

  • Forensic Accounting for Fraud Investigation

    Learning Facility
    Learn everything about Fraud Investigation | Free PDF Certificates | 24/7 Tutor Support | CPD Accredited
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Forensic Accounting for Fraud Investigation This course provides a comprehensive introduction to the specialized field of forensic accounting, focusing specifically on the advanced methods and techniques used in fraud investigation. It is designed to bridge the gap between tradit …
    £21.99

  • Forensic Accounting for Fraud Investigation

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting for Fraud Investigation This comprehensive course explores how Forensic Accounting supports detailed Fraud Investigation and how these methods intersect with the work of a Private investigator and the processes used in Accident investigation. Learners are intr …
    £21.99

  • Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Elevate Your Career with the Prevent Financial Crime: Financial Investigator, Fraud Investigation, Forensic Accounting Financial crime is a growing threat in today’s globalised economy, and professionals with specialised knowledge in Financial Investigator duties , Fraud Invest …
    £21.99

  • Online Course in Forensic Accounting for Fraud Investigation

    Learning Route
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This Forensic Accounting course introduces learners to the essential foundations of fraud detection, fraud analysis, and financial investigation. Built for beginners and aspiring professionals, it provides a clear starting point for understanding how Forensic Accounting suppo …
    £21.49

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    QLS Endorsed Level 4 Diploma | 10 Free Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 39 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated May 2025] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional I …
    Save 87%
    £19 £150

  • Level 3 Certificate in Fraud Investigator Training

    Learning Route
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Modern organisations face increasingly complex risks, and individuals who can understand irregular activity are becoming highly sought after. This programme provides a practical route for learners who want to explore how irregular patterns, unusual behaviour, or suspicious transa …
    £21.49

  • Certified Fraud Examiner Training

    Learner Ground
    Free PDF Certificate | Instant Access for Life | Learn on a Whim | For People in a Hurry
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Certified Fraud Examiner Training course on Reed is designed to equip learners with the core knowledge and analytical skills needed for effective fraud detection and fraud investigation. This course offers a detailed focus on identifying, preventing, and responding to fraudul …
    £21.49

  • Fraud Investigator Training

    Learning Facility
    Learn Everything About Certified Fraud Examiner and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Investigator Step into the critical world of business with our Fraud Investigator Training course, designed to build a strong foundation in identifying, assessing, and managing fraud-related issues within the financial and corporate sectors. As fraud continues to pose a se …
    £21.99

  • Private Investigator Training

    Tyne Academy
    Video & PDF Combined Course | Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The "Private Investigator Training" course offers a comprehensive introduction to the essential skills and knowledge needed to operate as a professional private investigator. This course places a strong emphasis on the intersection of Finance and Social Science, focusing on the r …
    £22.99

  • Forensic Accounting and Fraud Investigation - CPD Certified

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £19

  • Level 3 Diploma in Forensic Science: Criminology & Crime Scene Management

    Royal Open College
    Winter Sale: CPD Certified | Updated Materials | Free Certificate | Assessment | Student Support | Lifetime Access
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    Forensic Science: Criminology & Crime Scene Management The Level 3 Diploma in Forensic Science: Criminology & Crime Scene Management offers a detailed and hands-on approach to understanding forensic science and its crucial role in solving crimes. This course blends sci …
    Save 2%
    £19 £19.50

  • Forensic Accounting & Fraud Investigation

    Study Hunt
    CPD Certified | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Forensic Accounting & Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting & Fraud Investigation? In this regard you must check out this Forensic Accounting & Fraud Investigation course. If you are planning to st …
    £19

  • Forensic Accounting and Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | FREE PDF Certificate | Instant Result & Certificate | Satisfaction Guarantee| Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation? In this regard you must check out this Forensic Accounting and Fraud Investigation course. If you are planning to strength …
    £19

  • Private Investigator Fundamentals

    Texlearn Academy
    Free Instant PDF Certificate | High-quality Course Materials | 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    The Private Investigator Fundamentals course is designed to equip aspiring Private Investigators with the knowledge, skills, and ethical framework necessary to excel in the dynamic field of private investigation. This comprehensive program covers a wide range of topics essential …
    £19

  • Fraud Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE e-Certificate | Instant Lifetime Access | 24/7 Expert Support | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Gain a structured understanding of financial crime and investigative processes with the Fraud Investigation Training Diploma. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FRE …
    Save 9%
    £19 £21

  • Forensic Accounting: Fraud Investigation

    Learning Point
    CPD Certified | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate | No Hidden Fees
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Forensic Accounting: Fraud Investigation If you want to get in-depth knowledge of the Forensic Accounting: Fraud Investigation industry and help others as well as yourself, enroll in our thorough Forensic Accounting: Fraud Investigation course from Learning Point. >> Ins …
    £19

  • Forensic Accounting & Fraud Investigation - CPD Accredited

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation This Forensic Accounting and Fraud Investigation course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Forensic Accounting and Fraud Investigation course …
    £19

  • Forensic Accounting and Fraud Investigation

    Study Hunt
    CPD Certified | Free REED Certificate | Instantly Access, Result & Download Certificate | 24*7 Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you an aspiring candidate looking to maximise your knowledge and skills in the relevant field? Then, this Forensic Accounting and Fraud Investigation course is developed for you. An expert from the relevant industry prepared this Forensic Accounting and Fraud Investigation co …
    £19

  • Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance

    Learning Facility
    Learn Everything About Financial Crime Analysis | 4 Course Bundle | 5 Free PDF Certificates | 24/7 Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance The Financial Crime Compliance with Forensic Accounting, Fraud Investigation, AML & Insurance course is designed to provide comprehensive knowledge of financial crime risk manageme …
    £21.99

  • Forensic Accounting & Fraud Investigation - CPD Certified

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting & Fraud Investigation - CPD Certified This Forensic Accounting & Fraud Investigation - CPD Certified course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Forensic Accoun …
    £19

  • Forensic Accounting and Fraud Investigation - Level 3 & 5

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting and Fraud Investigation - Level 3 & 5 Are you an enthusiastic learner looking to maximise opportunities in Forensic Accounting and Fraud Investigation - Level 3 & 5? In this regard you must check out this Forensic Accounting and Fraud Investigation - L …
    £19

  • Diploma in Fraud Officer Training at QLS Level 4

    IOMH
    Level 4 QLS Endorsed Course with FREE Certificate | CPD Accredited | 120 CPD Points | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ Transform your career with this Diploma in Fraud Officer Training at QLS Level 4 ! ★★ What’s Included? âž½ Free QLS Certificate + Transcript âž½ Free CPD-Accredited PDF Certificate âž½ Free Studnet ID Card âž½ 09 Updated Modules ★★ Course Overview ★★ Fraud remains a major concer …
    £99

  • CPD Accredited Financial Investigator Training

    Learner Ground
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The CPD Accredited Financial Investigator Training is designed to build strong professional competency in the field of financial crime analysis, money-laundering detection, fraud prevention, and investigative strategies. This training empowers learners to understand the laws, r …
    £21.49

  • Level 3 Diploma in Internal Auditor & Compliance Management - CPD Accredited

    Learnera
    8 Updated Topics! CPD Accredited | 3 Free Certificate + Exam | Updated Materials | Instant & Lifetime Access
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    *** Limited Offer: 4 in 1 Bundle Course at the Cheapest Deal! *** Every organisation, no matter its size or sector, is vulnerable to risk. From financial discrepancies to compliance failures, the cost of internal weaknesses can be devastating, unless they’re identified early. T …
    £19.50

  • Private Investigator Skills & Investigation Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Private Investigator Skills & Investigation Training course is designed to help learners develop the essential knowledge, techniques, and mindset needed to succeed as a private investigator . This comprehensive program introduces the tools, legal boundaries, and profes …
    £22.99

  • Internal Audit Manager - CPD Certified

    Compliance Central
    6-in-1 CPD Certified Exclusive Bundle | FREE e-Certificates | Instant Lifetime Access | 24/7 Expert Support
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ✪✪ Incredible Things Originate from a Little Bundle ✪✪ ✄✄ Special Price Cut Offer ✄✄ Are you looking to enhance your Internal Auditor skills? If yes, then you have come to the right place. Our comprehensive courses on Internal Audit Manager will assist you in producing the best p …
    Save 4%
    £39 £41
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FAQs

Reed Courses advertises a large variety of Fraud investigation courses which are delivered by a range of learning providers. The Fraud investigation courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud investigation course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud investigation courses, you might also be interested in Fraud, Fraud detection and Fraud prevention. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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